Epstein Secrets

traw donors who allegedly funneled foreign cash into U.S. elections. On that front, the biggest ongoing case is in Manhattan against Lev Parnas and Igor Fruman, associates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of funneling Russian money into U.S. electio

Mary Ann McCarthy in the criminal division's money laundering and asset recovery section; assistant US attorney Karen Rocklin at the US Attorney's Office for the Southern District of Florida resolution rules, the report said. Criminal Division weakens monitor diversity provision, sparking criticism By Ines Kagubare In a lit

am Rawnsley 1/30/2020 New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the sec

n North Korea last year, where he allegedly taught his audience how to use cryptos to evade sanctions. A complaint published by the U.S. Attorney's Office for the Southern District of New York claimed Griffith detailed how crypto could be used to launder money, and may even have tried to facilitate a transaction between the Democratic Peop

d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul

some former prosecutors as an attempt to assert more control over investigations tied to Ukraine, especially those carried out by the US Attorney's Office for the Southern District of New York. In addition to the Giuliani investigation, prosecutors are also looking into whether foreign money flowed into Trump's inaugural committee. The of

and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev Parnas and Igor Fruman have attained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the president's personal

nce she left Bulgaria in October 2017 on what her brother, cooperating witness Konstantin Ignatov, said was a flight to Greece. The U.S. Attorney's Office for the Southern District of New York declined to comment, said James Margolin, a spokesman for the office, to Law360 on Tuesday. Counsel for Scott could not be reached for comment on T

ove its public release ahead of tomorrow's Judiciary hearing. -- Federal prosecutors will probably bring more charges against Giuliani's associates Igor Fruman and Lev Parnas. From NPR: "A superseding indictment — which could add to or modify the existing charges — is likely, prosecutors said on Monday, but

ify the existing charges — is likely, prosecutors said on Monday, but also adding that they're continuing to evaluate the case. The U.S. Attorney's Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a 'voluminous' amount of evidence in the case — around 9